CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00510-MJP-2


Case title: USA v. Shegnagaev, et al

Date Filed: 10/19/2000
Date Terminated: 09/10/2001

Assigned to: Judge Marsha J. Pechman

Defendant (2)
North Pacific Corp
TERMINATED: 09/10/2001
represented byStewart P Riley
800 5TH AVE
STE 4000
SEATTLE, WA 98104-3179
206-622-0925
Fax: FAX 292-9736
Email: stewriley@yahoo.com
TERMINATED: 09/10/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:1957 ENGAGING IN MONETARY TRANSACTIONS
(1)
1 yr. probation; standard conditions; $500,000 fine; $200 assessment fee; court signs J & C

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJames M Lord
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Fax: 206-553-2502
Email: Jim.Lord@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/02/2000EX PARTE NOTICE FILED UNDER SEAL (dktclk) Modified on 11/03/2000 (Entered: 11/02/2000)
11/02/2000ORDER by Judge Robert S. Lasnik (cc: AUSA, Judge) FILED UNDER SEAL (dktclk) Modified on 11/03/2000 (Entered: 11/02/2000)
11/09/200010 EXHIBITS re hearing on conditions of release FILED UNDER SEAL (MH) (Entered: 11/14/2000)
11/13/200012 MEMORANDUM by plaintiff USA in support of motion to detain by USA as to Valeri H Shegnagaev [7-1] FILED UNDER SEAL (MH) (Entered: 11/14/2000)
11/14/200016 MINUTES of Telephone Conference: JLW, AUSA J. Lord, Def Counsel A. Calfo; both counsel present via telephone; court would not change bond amt; court approved deft's release prior to posting of firearms on conditions that deft post them promptly thereafter (VK) (Entered: 11/22/2000)
11/16/200015 NOTICE OF GOVERNMENT'S INTENTION TO OFFER IN EVIDENCE AT TRIAL FOREIGN EVIDENCE OF REGULARLY CONDUCTED ACTIVITY (MH) (Entered: 11/21/2000)
12/14/200019 AFFIDAVIT of Angelo J. Calfo regarding motion to continue trial date by defendant Valeri H Shegnagaev [17-1] (MH) (Entered: 12/15/2000)
12/20/200022 MINUTES of HRG ON DFT'S MOTION FOR CONTINUANCE OF TRIAL DATE-DFT SHEGNAGAEV: MJP, Dep Clerk ES, AUSA Lord, Def Counsel Calfo, CR J Roth, Intpr Almira Safarova-Downey ; the Court GRANTS the motion for a continuance of trial, jury trial set for 10/9/01 at 9:00; pretrial motions due 9/6/01; any motions re foreign depositions due 6/1/01; the gov shall copy and submit all copies of documents to dft by 12/29/00; pla to submit exhibits to dft by 2/28/01; dft remains on bond (MH) (Entered: 12/26/2000)
12/21/2000  LODGED ORDER: re: motion to continue trial date by defendant Valeri H Shegnagaev [17-1] (MH) (Entered: 12/21/2000)
12/22/200020 ORDER by Judge Marsha J. Pechman GRANTING motion to continue trial date by defendant Valeri H Shegnagaev [17-1] ; pretrial motions extended to 9/6/01 for Valeri H Shegnagaev ; jury trial extended to 10/9/01 for Valeri H Shegnagaev. (Ends of Justice Act) (cc: counsel, Judge, USMO, USPO, PTS) (MD) (Entered: 12/22/2000)
01/03/200123 TRANSCRIPT of proceedings for the following date(s): 12/20/00 (Re:Motion for Continuance ) CR initials: J. Roth (JK) (Entered: 01/04/2001)
02/21/200126 ORDER by Judge Marsha J. Pechman granting government's motion to shorten time; RENOTED FOR 2/20/01 government's motion to continue date to identify exhibits for defense by USA as to Valeri H Shegnagaev [24-1] (cc: counsel, Judge) (VK) (Entered: 02/21/2001)
02/22/200127 ORDER by Judge Marsha J. Pechman DENYING government's motion to continue date to identify exhibits for defense by USA as to Valeri H Shegnagaev [24-1] (cc: counsel, Judge, ES) (VK) (Entered: 02/22/2001)
02/26/200128 NOTICE TO COURT OF COMPLIANCE WITH COURT'S ORDERS by plaintiff USA (CL) (Entered: 03/05/2001)
03/20/200129 STIPULATION and ORDER by Magistrate Judge John L. Weinberg modifying conditions of release as to deft Shegnagaev (cc: counsel, Judge, JLW, USMO, USPO, PTS) (MD) (Entered: 03/20/2001)
05/31/200133 AFFIDAVIT of Angelo J. Calfo in support of dft.'s memorandum [32-1] for discovery of evidence of participation by the United States in an Illegal Foreign Search (VB) (Entered: 06/01/2001)
05/31/200134 CERTIFICATE of Compliance with local rule of criminal procedure 16 re: motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1] (VB) (Entered: 06/01/2001)
05/31/2001  LODGED ORDER: re: motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1] (VB) (Entered: 06/01/2001)
05/31/200138 AFFIDAVIT of Angelo J. Calfo in support of motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] (VB) (Entered: 06/01/2001)
05/31/200139 AFFIDAVIT of Kathryn M. Milam in support of motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] (VB) (Entered: 06/01/2001)
05/31/200140 AFFIDAVIT of Barbara Schwartz in support of motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] via fax copy (VB) Modified on 06/01/2001 (Entered: 06/01/2001)
05/31/2001  LODGED ORDER: re: granting motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] (VB) (Entered: 06/01/2001)
06/01/2001  LODGED ORDER: re: motion for foreign deposition by defendant Valeri H Shegnagaev [42-1] (VB) (Entered: 06/04/2001)
06/01/2001  LODGED ORDER: re: second motion for foreign depositions by defendant Valeri H Shegnagaev [45-1] (VB) (Entered: 06/04/2001)
06/01/200165 CERTIFICATE of compliance with Local Rule of criminal procedures 16(i) for filing of gvt's motion to compel reciprocal discovery by a date certain; and gvt's motion to set date for objection to translations (VK) (Entered: 06/15/2001)
06/05/200158 AFFIDAVIT of Angelo J. Calfo regarding motion for reciprocal discovery by plaintiff USA [30-1] (VB) (Entered: 06/14/2001)
06/07/200152 RESPONSE by plaintiff USA to motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1] (VK) (Entered: 06/11/2001)
06/07/200153 RESPONSE by plaintiff USA to motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] (VK) (Entered: 06/11/2001)
06/08/200154 RESPONSE by plaintiff USA to motion for foreign depositions by defendant Valeri H Shegnagaev [45-1], motion for foreign deposition by defendant Valeri H Shegnagaev [42-1] (VK) (Entered: 06/11/2001)
06/12/2001  LODGED ORDER: re: motion for modification of bail to permit travel to Vladivostok, Russia by defendant Valeri H Shegnagaev [55-1] (MH) (Entered: 06/13/2001)
06/13/2001  PROPOSED document re: motion to request to file an oversized reply brief to two inter-related responses by USA as to Valeri H Shegnagaev [63-1] (VK) (Entered: 06/15/2001)
06/13/200164 AFFIDAVIT of Deborah J. Neyhart (VK) (Entered: 06/15/2001)
06/13/200166 REPLY by plaintiff USA to dft.'s opposition memorandum to govt.'s motion for reciprocal discovery [60-1], and to dft.'s opposition memorandum to govt.'s motion to set date for objection to translations [56-1] (VB) (Entered: 06/18/2001)
06/14/200161 MINUTE ORDER by Judge Marsha J. Pechman SETTING motion for foreign depositions by defendant Valeri H Shegnagaev [45-1] at 10:00 6/28/01, SETTING motion for foreign deposition by defendant Valeri H Shegnagaev [42-1] at 10:00 6/28/01, SETTING motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] at 10:00 6/28/01, SETTING motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1] at 10:00 6/28/01, SETTING motion to set date for objection to translations of 7.31.01 by USA as to Valeri H Shegnagaev [59-1] at 10:00 6/28/01, SETTING motion to compel reciprocal discovery by plaintiff USA [30-1] at 10:00 6/28/01 all in Judge Pechmans' Courtroom (cc: counsel, Judge, USMO, USPO, PTS, in-court) (VB) (Entered: 06/14/2001)
06/14/200162 MINUTE ORDER by Judge Marsha J. Pechman granting govt's motion to file an overlength combined reply brief in their motion toset date for reciprocal disc and motion to set date for objs to translations (cc: counsel, Judge) (RS) (Entered: 06/15/2001)
06/19/200171 RESPONSE/OPPOSITION by plaintiff USA to motion for modification of bail to permit travel to Vladivostok, Russia by defendant Valeri H Shegnagaev [55-1] (MH) (Entered: 06/21/2001)
06/19/200172 AFFIDAVIT of Deborah Neyhart re: motion response [71-1] (MH) (Entered: 06/21/2001)
06/20/2001  LODGED ORDER: re: motion to file overlength brief by defendant Valeri H Shegnagaev [67-1] (MH) (Entered: 06/21/2001)
06/20/200173 MINUTES of Bond Modification for Valeri Shegnagaev: JLW, Dep Clerk JN, AUSA J. Loard, Def Counsel A. Calfo & R. Sim, CR/Tape # A-1040, USPT/USPO T. Skipworth, Intpr Jan Pendzich (Russian brought by Mr. Calfo); bond modification argued; court denies motion for modification of bail to permit travel Vladivostok, Russia by defendant Valeri H Shegnagaev [55-1]; deft remains on bond with all conditions as previously set (VK) (Entered: 06/22/2001)
06/20/200174 AFFIDAVIT of Jan Pendzich Russian interpreter for bond modification hearing [73-1] (VK) (Entered: 06/22/2001)
06/25/200175 ORDER by Judge Barbara J. Rothstein GRANTING motion to file overlength brief by defendant Valeri H Shegnagaev [67-1] (cc: counsel, Judge) (MH) (Entered: 06/25/2001)
06/25/200176 SUPPLEMENTAL EVIDENCE FOR COURT'S CONSIDERATION IN RELATION TO MOTIONS SET FOR ORAL ARGUMENT ON 6/28/01 by plaintiff USA (MH) (Entered: 06/26/2001)
06/25/200177 AFFIDAVIT of Deborah J. Neyhart re: supplemental [76-1] (MH) (Entered: 06/26/2001)
06/25/200178 AFFIDAVIT of Mary C. Brown re: supplemental [76-1] (MH) (Entered: 06/26/2001)
06/26/200181 AFFIDAVIT of Angelo J. Calfo re: motion reply [79-1] (MH) (Entered: 06/26/2001)
06/26/200183 MINUTE ORDER by Judge Marsha J. Pechman NOTED FOR 7/2/01 motion for foreign depositions by defendant Valeri H Shegnagaev [45-1] NOTED FOR 7/2/01 motion for foreign deposition by defendant Valeri H Shegnagaev [42-1] NOTED FOR 7/2/01 motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1] NOTED FOR 7/2/01 motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1] NOTED FOR 7/2/01 motion to set date for objection to translations of 7.31.01 by USA as to Valeri H Shegnagaev [59-1] NOTED FOR 7/2/01 motion to compel reciprocal discovery by plaintiff USA [30-1] ; oral argument on these motions is set for 1:30 7/2/01 for Valeri H Shegnagaev (cc: counsel, Judge, ES) (MH) (Entered: 06/26/2001)
06/26/2001  LODGED ORDER: proposed discovery order (MH) (Entered: 06/27/2001)
07/02/2001  LODGED ORDER: re: motion for foreign depositions by defendant Valeri H Shegnagaev [45-1] (VB) (Entered: 07/02/2001)
07/02/200186 SUPPLEMENT EVIDENCE by plaintiff USA in Response to Declaration of Karyn S. Johnson [84-1] (VB) (Entered: 07/02/2001)
07/02/200188 MINUTES of ORAL ARGUMENT ON MOTIONS : MJP, Dep Clerk ES, AUSA Lord, Def Counsel Calfo/Sim, CR J Roth, GRANTING IN PART motion for foreign depositions by defendant Valeri H Shegnagaev [45-1], GRANTING IN PART motion for foreign deposition by defendant Valeri H Shegnagaev [42-1], STRIKING AS MOOT motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1], GRANTING motion for discovery of Evidence of Participation by the United States in an Illegal Foreign Search by defendant Valeri H Shegnagaev [31-1], GRANTING IN PART motion to set date for objection to translations of 7.31.01 by USA as to Valeri H Shegnagaev [59-1], GRANTING IN PART motion to compel reciprocal discovery by plaintiff USA [30-1]; pla's exhibits are due 7/31/01; each side to notify each other within 15 days whether or not they have objections to translations; gov witnesses will be identified by 7/31/01 unless affidavits are filed as to why gov is not disclosing certain witnesses (MH) (Entered: 07/13/2001)
07/03/200187 ORDER by Judge Marsha J. Pechman GRANTING in part motion for foreign deposition by defendant Valeri H Shegnagaev [42-1]; GRANTING in part motion for foreign depositions by defendant H Shegnagaev [45-1]; GRANTING motion for discovery of Evidence of Participation by the United States in an Foreign Search by defendant Valeri H Shegnagaev [31-1]; GRANTING motion for disclosure of Government Witnesses by defendant Valeri H Shegnagaev [36-1]; GRANTING in part motion to set date for objection to translations of 7.31.01 by USA as to Valeri H Shegnagaev [59-1], GRANTING in part motion to compel reciprocal discovery by plaintiff USA [30-1] (cc: counsel, Judge) (VK) (Entered: 07/05/2001)
07/27/2001  LODGED ORDER: re: motion for protective order by USA as to Valeri H Shegnagaev [90-1] FILED UNDER SEAL (dktclk) (Entered: 07/27/2001)
07/27/2001  LODGED ORDER: Stipulation and order re govt.'s production of information re participation in foreign search (VB) (Entered: 07/30/2001)
07/27/200191 STIPULATION and ORDER re Govt.'s Production of information re Participation in Foreign Search by Judge Marsha J. Pechman : the govt. shall produce not later than 7.27.01 all documents and information relating the Russian search presently in the possession of the US Attorney's Ofice in Seattle, as ordered to be produced by the Court on 7.3.01, with the understanding that certain documents may be redacted as permitted by the Court's Order and that govt. must produce remaining documents and information in response to the order by 8.15.21 (cc: counsel, Judge) (VB) (Entered: 07/31/2001)
07/31/2001  LODGED ORDER: stip and order continuing response date to gov's motion for protective order (MH) (Entered: 08/01/2001)
07/31/200193 EX PARTE AFFIDAVIT FILED UNDER SEAL (MH) (Entered: 08/01/2001)
07/31/200197 INITIAL WITNESS LIST submitted by plaintiff USA FILED UNDER SEAL (VB) Modified on 08/03/2001 (Entered: 08/03/2001)
08/01/200195 TRANSCRIPT of proceedings for the following date(s): 7/2/01 (Re: Motion(s) Hearing) CR initials: J. Roth (SA) (Entered: 08/02/2001)
08/02/200194 STIPULATION and ORDER by Judge Marsha J. Pechman : dft.'s responsive pleading to govt.'s motion for protective order is extended from August 1, 2001 to August 10, 2001 NOTED FOR 8/10/01 motion for protective order by USA and Ex Parte Redacted and Non-Redacted Documents as to Valeri H Shegnagaev [90-1] (cc: counsel, Judge) (VB) (Entered: 08/02/2001)
08/08/200198 EX PARTE AMENDMENT by plaintiff USA redacted 1 document to motion for protective order [90-1] FILED UNDER SEAL (VB) (Entered: 08/08/2001)
08/09/2001  LODGED ORDER: re: motion to conduct voluntary depositions in Russia by defendant Valeri H Shegnagaev [99-1] (MH) (Entered: 08/10/2001)
08/09/2001  LODGED ORDER: re: motion to dismiss or in the alternative depose witnesses and obtain discovery by defendant Valeri H Shegnagaev [105-1] (MH) (Entered: 08/14/2001)
08/10/2001108 AFFIDAVIT of Angelo J. Calfo regarding motion to dismiss or in the alternative depose witnesses and obtain discovery by defendant Valeri H Shegnagaev [105-1] FILED UNDER SEAL (MH) (Entered: 08/14/2001)
08/13/2001113 DECLARATION of Arlen R. Storm by plaintiff USA re motion to extend time by USA as to Valeri H Shegnagaev [112-1] by fax; not original signature (VB) (Entered: 08/14/2001)
08/13/2001  LODGED ORDER: re: motion to extend time by USA as to Valeri H Shegnagaev [112-1] (VB) (Entered: 08/14/2001)
08/13/2001114 MOTION to shorten time on motion to extend time by USA as to Valeri H Shegnagaev [112-1] NOTED FOR 8/17/01 (VB) (Entered: 08/14/2001)
08/13/2001  LODGED ORDER: re: motion to shorten time on motion to extend time by USA as to Valeri H Shegnagaev [112-1] [114-1] (VB) (Entered: 08/14/2001)
08/13/2001  LODGED ORDER: re: errata [116-1] (VB) (Entered: 08/14/2001)
08/15/2001120 CERTIFICATION OF COMPLIANCE by plaintiff USA FILED UNDER SEAL (MH) (Entered: 08/16/2001)
08/17/2001121 ORDER by Judge Thomas S. Zilly GRANTING motion to shorten time on motion to extend time by USA as to Valeri H Shegnagaev [112-1] [114-1], GRANTING IN PART and DENYING IN PART motion to extend time by USA as to Valeri H Shegnagaev [112-1] RENOTED FOR 9/7/01 motion to dismiss or in the alternative depose witnesses and obtain discovery by defendant Valeri H Shegnagaev OA REQ'D [105-1], RENOTED FOR 8/20/01 motion to conduct voluntary depositions in Russia by defendant Valeri H Shegnagaev OA REQ'D [99-1], motion to extend time re motion for a protective order allowing the govt. to redact documents is DENIED, STRIKING as moot the motion for order by USA continuing deposition of Nikolai Shestakov and requiring defense depositions to be held in court as to Valeri H Shegnagaev [89-1] (cc: counsel, Judge, in-court) (VB) (Entered: 08/17/2001)
08/17/2001122 TRANSCRIPT of proceedings for the following date(s): 8/16/01 (Re: In-Chambers Proceeding) CR initials: C. Castle (SA) (Entered: 08/20/2001)
08/20/2001123 ORDER by Judge Marsha J. Pechman GRANTING in part Denying in part motion for protective order by USA [90-1] (cc: counsel, Judge) (VB) (Entered: 08/20/2001)
08/20/2001124 RESPONSE by plaintiff USA to motion to conduct voluntary depositions in Russia by defendant Valeri H Shegnagaev OA REQ'D [99-1] (VB) (Entered: 08/21/2001)
08/20/2001125 DECLARATION of James M. Lord by plaintiff USA re: motion response [124-1] (VB) (Entered: 08/21/2001)
08/21/2001126 REPLY by plaintiff USA re: dft.'s memorandum in response to government's motion for protective order [90-1] (VB) (Entered: 08/22/2001)
08/22/2001130 AFFIDAVIT of Angelo J. Calfo regarding motion to compel discovery of witness' IRS and Russian tax records by defendant (oral argument requested) [128-1] (VK) (Entered: 08/23/2001)
08/22/2001  LODGED ORDER: re: motion to compel discovery of witness' IRS and Russian tax records by defendant (oral argument requested) [128-1] (VK) (Entered: 08/23/2001)
08/23/2001134 ORDER by Judge Marsha J. Pechman GRANTING motion to conduct voluntary depositions in Russia by defendant Valeri H Shegnagaev OA REQ'D [99-1] (cc: counsel, Judge) (VB) (Entered: 08/23/2001)
08/23/2001135 ORDER on witness disclosure by Judge Marsha J. Pechman (cc: counsel, Judge) (VB) (Entered: 08/23/2001)
08/23/2001140 AFFIDAVIT of Harold Malkin in support of motion to compel immediate submission of redacted witness statements for in camera review by defendant Valeri H Shegnagaev [137-1] FILED UNDER SEAL (VB) (Entered: 08/24/2001)
08/23/2001  LODGED ORDER: re: motion to compel immediate submission of redacted witness statements for in camera review by defendant Valeri H Shegnagaev [137-1] (VB) (Entered: 08/24/2001)
08/27/2001  LODGED ORDER: stipulation and order extending pretrial motions due date (VK) (Entered: 08/28/2001)
08/28/2001  LODGED ORDER: Stipulation and order extending deadlines for disclosure of dft's witness list and for filing of objections to translations of government exhibits (RY) (Entered: 08/28/2001)
08/28/2001142 AFFIDAVIT OF SERVICE order lodged [0-0] stipulation (RY) (Entered: 08/28/2001)
09/07/2001143 STIPULATION/MOTION FOR EXTENSION OF TIME FOR THE GOVERNMENT TO FILE ITS RESPONSE TO DEFT'S MEMORANDUM IN SUPPORT OF MOTION TO DISMISS OR IN THE ALTERNATIVE DEPOSE WITNESSES AND OBTAIN DISCOVERY (MD) (Entered: 09/10/2001)
09/07/2001  LODGED ORDER: re: stipulation [143-1] (MD) (Entered: 09/10/2001)
09/10/2001144 SUPERSEDING Information naming North Pacific Corp (2) count(s) 1 (VB) (Entered: 09/12/2001)
09/10/2001145 NOTICE by defendant North Pacific Corp OF RELATED CASE(s) CR00-510P and request that case be assigned to the Honorable Marsha J. Pechman (VB) (Entered: 09/12/2001)
09/10/2001146 PLEA AGREEMENT as to North Pacific Corp FILED UNDER SEAL (VB) (Entered: 09/12/2001)
09/10/2001147 MINUTES of PLEA - DFT. SHEGNAEV & NORTH PACIFIC CORP. : MJP, Dep Clerk ES, AUSA Hamilton, Def Counsel Sim/Malkin/Riley, CR Kelly, , Intpr Pendrich first appearance of North Pacific Corp , Attorney present; Dismissal of Indictment accepted; dft. advised of charges; plea accepted; , ; sentencing hearing is set for 10:00 9/10/01 for North Pacific Corp (VB) Modified on 09/12/2001 (Entered: 09/12/2001)
09/10/2001148 MINUTES of JUDGMENT & SENTENCING-DFT. SHEGNAEV & NORTH PACIFIC CORP. : MJP, Dep Clerk ES, AUSA Hamilton, Def Counsel Riley/Malkin/Sim, CR Kelly, Intr. J. Pendzich , sentencing North Pacific Corp (2) count(s) 1. 1 yr. probation; standard conditions; $500,000 fine; $200 assessment fee (VB) Modified on 09/12/2001 (Entered: 09/12/2001)
09/10/2001149 JUDGMENT IN A CRIMINAL CASE by Judge Marsha J. Pechman as to North Pacific Corp (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 9.10.01 (VB) (Entered: 09/12/2001)
09/10/2001151 DISMISSAL OF INDICTMENT/ORDER by Judge Marsha J. Pechman GRANTING motion to dismiss with prejudice by defendant Valeri H Shegnagaev [105-1] case terminated (cc: counsel, Judge, USMO, USPO, PTS, in-court, Fin'l) (VB) (Entered: 09/12/2001)
09/10/2001153 TRANSCRIPT of proceedings for the following date(s): 9/10/01 (Re: Plea from North Pacific Corp) CR initials: L. Kelly (SA) (Entered: 09/12/2001)
09/13/2001  LODGED ORDER: Returning passport (VB) (Entered: 09/13/2001)
10/09/2001155 AMENDED JUDGMENT IN A CRIMINAL CASE by Judge Marsha J. Pechman as to North Pacific Corp (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 10/9/01 (MD) (Entered: 10/09/2001)
10/17/2001156 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to defendant North Pacific Corp (cc: Sat. Jgm. Bk., Fin'l.) (VB) (Entered: 10/19/2001)